BROADSWORD BIOFUELS LIMITED
CROSS HILLS BROADSWORD FINISHING LIMITED

Hellopages » North Yorkshire » Craven » BD20 7BW

Company number 04862839
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address THE CROSSINGS BUSINESS PARK, RIPARIAN WAY, CROSS HILLS, YORKSHIRE, BD20 7BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of BROADSWORD BIOFUELS LIMITED are www.broadswordbiofuels.co.uk, and www.broadsword-biofuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Skipton Rail Station is 4.2 miles; to Crossflatts Rail Station is 6.3 miles; to Bingley Rail Station is 6.9 miles; to Gargrave Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadsword Biofuels Limited is a Private Limited Company. The company registration number is 04862839. Broadsword Biofuels Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Broadsword Biofuels Limited is The Crossings Business Park Riparian Way Cross Hills Yorkshire Bd20 7bw. . FILLINGHAM, Anthony John is a Secretary of the company. FILLINGHAM, Anthony John is a Director of the company. RUSHWORTH, Mark Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FILLINGHAM, Anthony John
Appointed Date: 11 August 2003
Director
FILLINGHAM, Anthony John
Appointed Date: 11 August 2003
63 years old
Director
RUSHWORTH, Mark Simon
Appointed Date: 11 August 2003
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Mark Simon Rushworth
Notified on: 11 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Fillingham
Notified on: 11 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSWORD BIOFUELS LIMITED Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
Incorporation

Similar Companies

BROADSWORD ASSOCIATES LIMITED BROADSWORD BAR LIMITED BROADSWORD CAPITAL LIMITED BROADSWORD CARRIER SERVICES LIMITED BROADSWORD CDB LTD BROADSWORD CHARTERS LIMITED BROADSWORD CLAIMS MANAGEMENT LIMITED